Gfp (Holdings) Limited
Company Profile
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MicroGfp (holdings) Limited
07627524•Private Limited With Share Capital
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, B775ES
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Incorporated
09/05/2011
Company Age
14 years
Directors
5
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gfp (holdings) Limited (07627524) is a private limited with share capital incorporated on 09/05/2011 (14 years old) and registered in tamworth, B775ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/05/2011
B775ES
4 employees
Financial Overview
Total Assets
£11.11M
Liabilities
£759.1K
Net Assets
£10.35M
Cash
£8.6K
Key Metrics
4
Employees
5
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts Amended With Made Up Date
Category:Accounts
Date:31-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2011
Resolution
Category:Resolution
Date:25-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Incorporation Company
Category:Incorporation
Date:09-05-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date07/10/2025
Latest Accounts31/10/2024
Trading Addresses
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands, B461JA
Unit 4, Ninian Park, Ninian Way, Wilnecote, Tamworth, B775ESRegistered
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Contact
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, B775ES